Search for: "organized crime"
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11 Jan 2019, 8:16 am
On transnational organized crime, the Council of Europe adopted a resolution on fighting organized crime through confiscation. [read post]
5 Feb 2011, 11:09 am
BERNARD KENNY and THE HUDSON COUNTY DEMOCRATIC ORGANIZATION, INC. [read post]
14 Sep 2017, 11:46 pm
This new law will make corporate organizations criminally liable for the failure to prevent tax evasion by an “associated person. [read post]
3 Feb 2010, 7:38 am
Anand, The Formation of International Organizations and India: A Historical StudyB.S. [read post]
20 Mar 2010, 11:04 am
The organization wants the death penalty abolished or at least a moratorium. [read post]
19 Aug 2009, 11:15 am
Unlike current definitions of incitement to genocide, it is not concerned with convicting the criminal, but aims entirely at preventing the crime. [read post]
12 Jun 2014, 5:46 pm
The new edition includes articles on: The Failing Firm: Re-examining Canada’s Approach to Rescue Mergers in Light of the U.S. and EU Experience; An Interview with the Commissioner of Competition, John Pecman; The Criminal Liability of Organizations for Economic Crimes; and the Characterization of the Concept of Abuse in the Regulation of the Dominant Position of Companies. [read post]
23 Aug 2012, 2:49 pm
If the uterine organs be in a condition favorable to impregnation, this may take place as readily as if the intercourse was voluntary. [read post]
23 Mar 2011, 9:18 am
The group has a website and database (here) that organizes information by country and about certain standard topics: CEDAW, Civic Life, Healthcare, Marriage and Family Relations, Economic and Social Life, Crimes and Violence, and Access to Justice. [read post]
10 Oct 2011, 2:04 am
I teach another program for Duke TIP on International Humanitarian Law and War Crimes, and it is a wonderful organization with great kids. [read post]
16 Aug 2017, 6:44 am
The organization understandably cites no precedent in two centuries of case law for its proposal that sentencing courts should have 100% discretion 100% of the time, and Congress can go sit in the corner.Hat tip to SL&P. [read post]
4 Nov 2020, 3:59 am
Gicheru organized the scheme while Bett took part in it. [read post]
23 Sep 2011, 11:39 am
This panel discussion will explore - on the eve of the decennial anniversary of the Milosevic case - whether international justice oscillates ambivalently between the wish to punish those individually responsible for international crimes and the danger of staging show trials in that process. [read post]
3 Jun 2011, 4:29 am
For more information about Canada's PIP program (nd I hope they change the name), please go to the following link - http://www.cbsa.gc.ca/security-securite/pip-pep/menu-eng.html Both programs enlist private companies to be partners with border security agencies to enhance border and trade chain security, combat organized crime and terrorism and help detect and prevent contraband smuggling. [read post]
1 Mar 2012, 1:37 pm
Spinelli’s Law Librarian’s Reference Shelf from HeinOnline is a new digital library that organizes tools and reference materials for law librarians into one central collection.Although designed with law librarians in mind, Spinelli’s offers many resources that are useful for law faculty and students as well, including:Legal Dictionaries: More than one hundred legal dictionaries, including classics like Bouvier’s Law Dictionary and Concise Encyclopedia (1914) and… [read post]
18 Mar 2019, 5:34 am
The series aims to build capacity among government agencies, non-profit organizations and individuals about whistleblower considerations. [read post]
2 Dec 2011, 10:45 am
According to Brian McAdam, a former Canadian diplomat who now specializes in Chinese organized crime, spies in places like China and Russia are now engaged in a "co-mingling of the oldest profession, and the second oldest profession: prostitution and espionage. [read post]
23 Oct 2017, 3:56 pm
“It impacts investigations across the board—narcotics, human trafficking, counterterrorism, counterintelligence, gangs, organized crime, child exploitation. [read post]
5 Dec 2009, 10:25 am
However, members of organizations such as Electronic Frontier Foundation have cautioned about the privacy risk of location features, particularly those that have a location history function.Hat tip to Equal Justice Works E-Clips [read post]
26 Apr 2018, 5:11 pm
The identification of 72-year-old Joseph James DeAngelo as the East Area Rapist began with the recovery years ago of DNA from a crime scene. [read post]
